DGR GLOBAL LIMITED — Director's Dealing 2026

May 28, 2026

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	DGR Global Limited
ABN	67052354837

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Nicholas Mather
Date of last notice	22 May 2026

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Samuel Holdings Pty Ltd - Director is a director and may be a beneficiary of the trust from time to time
Nicholas Mather Super Pty Ltd - Director is a director of the trustee and a member of the fund
Date of change	29 May 2026

• See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change Samuel Holdings Pty Ltd Judith Mather Nicholas & Judith Mather Total	116,122,676 ordinary shares 180,000,000 unlisted options @ $0.03 to 30/4/28 74,813,553 unlisted options @ $0.03 to 19/1/27 568,077 ordinary shares 53,839,375 ordinary shares 170,530,128 ordinary shares 180,000,000 unlisted options @ $0.03 to 30/4/28 74,813,128 unlisted options @ $0.03 to 19/1/27
Class	unlisted options @ $0.03 to 19/1/27
Number acquired Samuel Holdings Pty Ltd Total	38,104,698 ordinary shares 38,104,698 ordinary shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,619,449.67
No. of securities held after change Samuel Holdings Pty Ltd Nicholas Mather Super Pty Ltd Total	116,122,676 ordinary shares 180,000,000 unlisted options @ $0.03 to 30/4/28 74,813,553 unlisted options @ $0.03 to 19/1/27 53,839,375 ordinary shares 208,066,749 ordinary shares 180,000,000 unlisted options @ $0.03 to 30/4/28 74,813,128 unlisted options @ $0.03 to 19/1/27
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-Market purchase of shares, change of Super Fund Trustee and ceasing to be an associate

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 – ${}^{+}$ Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3